域安全和威胁情报

amlbot-wallet[.]com

amlbot-wallet.com 网络钓鱼与安全检查

威胁判定关键 95/100 证据评分

可用性 未验证 未存储最终的当前响应

风险信号

病毒检测总数：19/91 品牌冒充：AMLBot

19/91 VT OTX: 3 refs 2026年8月8日 AMLBot 反洗钱诈骗 CDN

风险评分：95（满分 100）。风险级别：关键。

报告概览

amlbot-wallet.com — 未验证. 品牌冒充：AMLBot; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 19/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLScan capture; CF Radar malicious; PhishDestroy score 95/100.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

PhishDestroy first observed amlbot-wallet.com on Aug 8, 2026. The hostname explicitly references AMLBot and uses “wallet,” a pattern consistent with a wallet lure; stored content metadata identifies the same apparent target. Stored page analysis classifies the content as aml scam. Current evidence score: 95/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Cloudflare Radar. VirusTotal recorded 19 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, SafeToOpen, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Aug 8, 2026 at 20:22 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. Non-positive and contextual checks: On Aug 8, 2026 at 20:22 UTC, AlienVault OTX listed 3 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 18:20 UTC. A URLScan capture is available, but no capture timestamp was recorded.

No conclusive timestamped HTTP response is stored. At collection time, the hostname resolved to 104.21.72.197. The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and Cloudflare Radar; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Google Trust Services as the certificate issuer.

The content indicators and 2 positive source findings support the current AMLBot-themed wallet phishing classification.

VirusTotal

19 det.

OTX references

3 community refs

CF雷达

恶意

URLScan

报告 ↗

TLS 证书

Google Trust Services

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 19 / 91 URLQuery 未检查 PhishStats 未检查 OTX 3 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 69d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

Cloudflare Radar Verdict 恶意

Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年8月8日

VirusTotal

19/91 recorded on VirusTotal

2026年8月8日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年8月8日

OTX Community References

3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年8月8日

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of AMLBot

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月8日

VT Detection +1

+1 new detection (18 → 19): SOCRadar

2026年8月8日

公共封禁名单状态

已保存的截图

Screenshot of amlbot-wallet.com — **Primary capture**2026-08-08 19:19 UTC 1 / 2

查看原图 Wayback 下载

域名情报

域名

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

IP 地址 104.21.72.197 CDN

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月8日

Submitted URLhttps://www.amlbot-wallet.com/

Favicon Hash

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 69 days

所用技术 · 7 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%

React

JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 置信度 100%

Next.js

JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 置信度 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

19 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-08 22:22:02 UTC Previous stored snapshot: 18 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Netcraft

SafeToOpen

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of amlbot-wallet.com · checked Aug 8, 2026

Needs Work

Performance

FCP

1.67s

First Contentful Paint

LCP

5.17s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

155ms

Total Blocking Time

1.67s

Speed Index

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 19 det. ChainPatrol URLQuery Open lookup SSL 实验室 Stored TLS valid CF雷达恶意 OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/amlbot-wallet.com"
  title="PhishDestroy threat report for amlbot-wallet.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

amlbot-wallet[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图

域名情报

VirusTotal 分析

存档证据